HIGTRON TWO

Company Documents

DateDescription
04/11/144 November 2014 Annual return made up to 5 October 2014 with full list of shareholders

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06/03/146 March 2014 REGISTERED OFFICE CHANGED ON 06/03/2014 FROM
STOKES HOUSE 17-25 COLLEGE SQUARE EAST
BELFAST
ANTRIM
BT1 6DH

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09/10/139 October 2013 Annual return made up to 5 October 2013 with full list of shareholders

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17/12/1217 December 2012 CERT. ON NAME CHANGE & REREGISTRATION TO UNLTD

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17/12/1217 December 2012 FORM OF ASSENT TO RE-REGISTRATION

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17/12/1217 December 2012 APPLICATION BY A PRIVATE LIMITED COMPANY FOR RE-REGISTRATION AS A PRIVATE UNLIMITED COMPANY

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17/12/1217 December 2012 REREGISTRATION MEMORANDUM AND ARTICLES

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07/11/127 November 2012 Annual return made up to 5 October 2012 with full list of shareholders

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30/10/1230 October 2012 SECRETARY APPOINTED MS SIOBHAN DONNELLY

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17/07/1217 July 2012 FULL ACCOUNTS MADE UP TO 31/12/11

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10/05/1210 May 2012 PREVEXT FROM 31/10/2011 TO 31/12/2011

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16/03/1216 March 2012 REGISTERED OFFICE CHANGED ON 16/03/2012 FROM 42-46 FOUNTAIN STREET BELFAST ANTRIM BT1 5EF UNITED KINGDOM

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16/03/1216 March 2012 APPOINTMENT TERMINATED, SECRETARY GOODBODY NORTHERN IRELAND SECRETARIAL LIMITED

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11/11/1111 November 2011 Annual return made up to 5 October 2011 with full list of shareholders

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21/10/1021 October 2010 DIRECTOR APPOINTED JOSEPH HIGGINS

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21/10/1021 October 2010 APPOINTMENT TERMINATED, DIRECTOR ALICE BAILIE

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21/10/1021 October 2010 APPOINTMENT TERMINATED, DIRECTOR TOMAS MCLAUGHLIN

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21/10/1021 October 2010 CORPORATE SECRETARY APPOINTED GOODBODY NORTHERN IRELAND SECRETARIAL LIMITED

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05/10/105 October 2010 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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